Company information:
Arcadis (Uk) Limited (No: 01093549)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: MAHMOUD BAKIR AHMAD ALGHITA ( DOB: Mar-1963 From: Apr-2016 )
Current Director: MAHMOUD BAKIR AHMAD ALGHITA ( DOB: Mar-1963 From: Apr-2016 )
Current Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979 From: Aug-2019 )
Current Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974 From: Apr-2016 )
Current Director: EDEL LOUISE CHRISTIE ( DOB: Jun-1970 From: Mar-2018 )
Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: May-2015 )
Current Director: THOMAS TREVOR MORGAN ( DOB: Jan-1975 From: Nov-2018 )
Current Director: SIAN WHITTAKER ( DOB: Feb-1981 From: Dec-2022 )
Current Secretary: STEPHEN GEORGE CHESSHER ( From: Apr-2022 )
Current Secretary: MARGOT ANNABEL DAY ( From: Mar-2018 )
Current Secretary: FIONA MAGARET DUNCOMBE ( From: Jan-2013 )
Resigned Director: DENIS WILLIAM ALLEN ( DOB: Jul-1947 From: Jun-1991 To: Jan-1993 )
Resigned Director: IAN ASHWORTH ( DOB: Feb-1944 From: Mar-1994 To: Jan-1997 )
Resigned Director: DARREN ROY BARRETT ( DOB: Sep-1969 From: Jul-2011 To: Jul-2012 )
Resigned Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979 From: Aug-2019 To: Aug-2022 )
Resigned Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974 From: Apr-2016 To: Dec-2022 )
Resigned Director: ANTHONY DAVID BONNAR ( DOB: Dec-1953 From: Apr-1996 To: Jan-2008 )
Resigned Director: SIMON BRADLEY ( DOB: Sep-1969 From: Apr-2016 To: Dec-2016 )
Resigned Director: STEVEN JAMES BROMHEAD ( DOB: Dec-1972 From: Nov-2018 To: Oct-2021 )
Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961 From: Mar-2014 To: Jan-2019 )
Resigned Director: KEITH LAWRENCE BROOKS ( DOB: Jan-1966 From: Jan-2013 To: Feb-2016 )
Resigned Director: MICHAEL LESLIE BROWNING ( DOB: May-1941 From: Jun-1991 To: Mar-1999 )
Resigned Director: MICHAEL DENNIS CARROLL ( DOB: Aug-1953 From: May-2011 To: Oct-2012 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: May-2015 To: Aug-2019 )
Resigned Director: KEVIN CHARLES COOKE ( DOB: Jun-1956 From: Mar-1999 To: Feb-2007 )
Resigned Director: MARK ALLAN COWLARD ( DOB: Jun-1969 From: Apr-2016 To: Aug-2022 )
Resigned Director: STEPHEN RONALD DIDCOTT ( DOB: Feb-1955 From: Mar-1999 To: Feb-2007 )
Resigned Director: STEPHEN RONALD DIDCOTT ( DOB: Feb-1955 From: Mar-2008 To: Mar-2011 )
Resigned Director: FIONA MARGARET DUNCOMBE ( DOB: Feb-1967 From: Jun-2013 To: Aug-2013 )
Resigned Director: LUCY RACHEL ANGHARAD ENGLAND ( DOB: Feb-1977 From: Nov-2018 To: Oct-2021 )
Resigned Director: ANTONY ROGER FAUGHNAN ( DOB: Apr-1966 From: Apr-2016 To: Feb-2017 )
Resigned Director: IAN MICHAEL FORD ( DOB: Apr-1946 From: Jun-1991 To: Mar-1999 )
Resigned Director: PETER JOHN GOODFELLOW ( DOB: Mar-1942 From: Jun-1994 To: Mar-1999 )
Resigned Director: BARRIE HALLETT ( DOB: Jul-1942 From: Jun-1994 To: Mar-1999 )
Resigned Director: STEPHANIE HOTTENHUIS ( DOB: Mar-1965 From: Oct-2005 To: Sep-2008 )
Resigned Director: CHRISTIAAN MICHIEL JASKI ( DOB: Feb-1959 From: Sep-2005 To: Jul-2010 )
Resigned Director: GRAHAM DAVID GEORGE KEAN ( DOB: Feb-1967 From: Jan-2013 To: Mar-2014 )
Resigned Director: SIMON CHARLES VERNON LIGHT ( DOB: Jul-1974 From: Jan-2016 To: Oct-2018 )
Resigned Director: ANDREW LIMAGE ( DOB: Mar-1956 From: Jan-2016 To: Dec-2017 )
Resigned Director: PETER VINCENT MADDEN ( DOB: Jul-1961 From: Mar-2014 To: Jan-2019 )
Resigned Director: NIGEL STUART MAIDMENT ( DOB: Aug-1955 From: Mar-1999 To: Feb-2007 )
Resigned Director: HELEN KAREN MCCARTHY ( DOB: May-1968 From: Feb-2017 To: Oct-2018 )
Resigned Director: NEIL ANDREW MORLING ( DOB: Feb-1962 From: Mar-2014 To: Apr-2015 )
Resigned Director: TIMOTHY NEAL ( DOB: Jan-1967 From: Oct-2012 To: Mar-2014 )
Resigned Director: NILESH PARMAR ( DOB: Jul-1976 From: Jan-2020 To: Oct-2021 )
Resigned Director: MATHEW JOHN RILEY ( DOB: Sep-1965 From: Jan-2013 To: Jul-2016 )
Resigned Director: FRIEDRICH MICHAEL THEODOR SCHNEIDER ( DOB: Mar-1962 From: Aug-2010 To: Jul-2012 )
Resigned Director: IAN ROBERT SMITH ( DOB: May-1961 From: Mar-1999 To: Feb-2007 )
Resigned Director: ANDREW PETER SMITH ( DOB: Mar-1969 From: Jul-2012 To: Jan-2013 )
Resigned Director: MARK HOWARD STEVENS ( DOB: Oct-1956 From: Mar-1999 To: Feb-2007 )
Resigned Director: DAVID JOHN THOMPSON ( DOB: Nov-1948 From: Jun-1991 To: Dec-2006 )
Resigned Director: BERNARDUS VAN DER KLIFT ( DOB: Jul-1959 From: Mar-2008 To: Apr-2010 )
Resigned Director: PAUL LEE VICKERY ( DOB: Apr-1943 From: Sep-1995 To: Jan-1997 )
Resigned Director: PETER JOHN VINCE ( DOB: May-1958 From: Mar-1999 To: Jul-2011 )
Resigned Director: RENIER VREE ( DOB: Jul-1964 From: Jun-2010 To: Jan-2013 )
Resigned Director: JOHN HUW WILLIAMS ( DOB: Jul-1964 From: Mar-2016 To: Feb-2017 )
Resigned Director: PHILIP ANTHONY YOUELL ( DOB: Dec-1960 From: Jan-2013 To: Mar-2014 )
Resigned Secretary: DENIS WILLIAM ALLEN ( DOB: Jul-1947 From: Jun-1991 To: Jan-1993 )
Resigned Secretary: ANTHONY DAVID BONNAR ( DOB: Dec-1953 From: Apr-1996 To: Nov-2007 )
Resigned Secretary: MARGOT ANNABEL DAY ( From: Mar-2018 To: Jun-2019 )
Resigned Secretary: JILLIAN LOUISE LAWRENCE ( From: Jan-2020 To: Apr-2022 )
Resigned Secretary: JOHN EDMUND POYNTON ( DOB: Jul-1947 From: Feb-1994 To: Aug-1993 )
Resigned Secretary: ANDREW PETER SMITH ( DOB: Mar-1969 From: Nov-2007 To: Jan-2013 )
Resigned Secretary: DAVID JOHN THOMPSON ( DOB: Nov-1948 From: Jan-1993 To: Feb-1994 )
Persons of Significant Control:
Arcadis Uk (Holdings) Ltd, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)